REG - Morgan Sindall Grp - Result of AGM

Morgan SindallAnnouncement

07/05/2026 12:45

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RNS Number : 4661D  Morgan Sindall Group PLC  07 May 2026

Morgan Sindall Group plc

('the Company')

 

Result of AGM

 

7 May 2026

 

The Company announces the result of voting on the resolutions at its Annual
General Meeting ('AGM') held on Thursday 7 May 2026, as set out in the AGM
notice.

 

A poll was held on each of the resolutions and all the resolutions were duly
passed by the required majority. Resolutions 1 to 15 were passed as ordinary
resolutions, and resolutions 16 to 19 were passed as special resolutions. The
results of the poll were as follows:

 

 Ordinary Resolutions                                                            Votes for                            %        Votes against                               %      Total votes                % of issued share capital voted  Votes withheld
 1.      To receive and accept the Company's audited financial statements,                    35,042,215              100.00%                      153                     0.00%          35,042,368         72.96%                                     79,843
 the strategic report, the directors' report and the auditor's report for the
 year ended 31 December 2025
 2.      To approve the final dividend of 108 pence per ordinary share for                    35,118,566              100.00%                      153                     0.00%          35,118,719         73.12%                                        3,492
 the year ended 31 December 2025
 3.      To approve the remuneration report, (other than the part                             33,951,213              96.87%           1,097,098                           3.13%          35,048,311         72.97%                                     73,900
 containing the remuneration policy), as set out on pages 95 to 120 of the
 Company's Annual Report
 4.      To approve the directors' remuneration policy as set out on pages                    33,287,509              94.79%           1,829,282                           5.21%          35,116,791         73.12%                                        5,420
 102 to 111 of the Company's Annual Report
 5.      To appoint Peter Harrison as a director                                              34,680,543              98.95%              369,592                          1.05%          35,050,135         72.98%                                     72,076
 6.      To reappoint John Morgan as a director                                               35,004,583              99.87%                 46,152                        0.13%          35,050,735         72.98%                                     71,476
 7.      To reappoint Kelly Gangotra as a director                                            34,909,538              99.60%              140,363                          0.40%          35,049,901         72.98%                                     72,310
 8.      To reappoint David Lowden as a director                                              31,934,183              91.11%           3,115,674                           8.89%          35,049,857         72.98%                                     72,354
 9.      To reappoint Jen Tippin as a director                                                34,557,732              98.59%              492,487                          1.41%          35,050,219         72.98%                                     71,992
 10.    To reappoint Sharon Fennessy as a director                                            34,706,713              99.02%              343,510                          0.98%          35,050,223         72.98%                                     71,988
 11.    To reappoint Mark Robson as a director                                                34,709,966              99.03%              340,097                          0.97%          35,050,063         72.98%                                     72,148
 12.    To re-appoint Ernst & Young LLP as auditor of the Company                             35,115,567              99.99%                   4,221                       0.01%          35,119,788         73.12%                                        2,423
 13.    To authorise the directors to determine the auditor's remuneration                    35,113,843              99.98%                   5,298                       0.02%          35,119,141         73.12%                                        3,070
 14.    To authorise the Company and its subsidiaries to make donations to                    34,914,936              99.61%              135,729                          0.39%          35,050,665         72.98%                                     71,546
 political organisations and incur political expenditure
 15.    To authorise the directors to allot shares                                            34,592,271              98.69%              457,445                          1.31%          35,049,716         72.98%                                     72,495
 Special Resolutions
 16.    General authority to disapply pre-emption rights                                      35,000,167              99.67%              116,237                          0.33%          35,116,404         73.11%                                        5,807
 17.    Specific authority to disapply pre-emption rights in connection with                  35,003,266              99.68%              113,703                          0.32%          35,116,969         73.12%                                        5,242
 an acquisition or specified capital investment
 18.    To authorise the Company to purchase its own shares                                   35,041,768              99.98%                   8,209                       0.02%          35,049,977         72.98%                                     72,234
 19.    To allow meetings of the Company to be called on 14 clear days'                       34,663,791              98.71%              451,819                          1.29%          35,115,610         73.11%                                        6,601
 notice

Notes:

1.      Each shareholder present in person, or by proxy, was entitled to
one vote per share held.

2.      Proxy votes which gave discretion to the Chair of the Annual
General Meeting have been included in the 'For' total of the appropriate
resolution.

3.      A 'Vote Withheld' is not a vote in law and is not counted in the
calculation of the proportion of the votes 'For' and 'Against' any resolution
nor in the calculation of the proportion of 'Total issued share capital
instructed' for any resolution.

4.      Votes 'For' and 'Against' any resolution are expressed as a
percentage of votes validly cast for that resolution.

5.      At close of business on 6 May 2026 the total number of ordinary
shares in issue was 48,029,456 and at that time, the Company did not hold any
shares in treasury.

6.      The scrutineer of the poll was Computershare Investor Services
PLC, the Company's Share Registrar.

The full text of the resolutions can be found in the Notice of Annual General
Meeting which is available for inspection on the Company's website
www.morgansindall.com (http://www.morgansindall.com) .  In accordance with LR
6.4.2, a copy of the resolutions passed which are required to be made
available for inspection has been submitted to the Financial Conduct
Authority's National Storage Mechanism and will shortly be available
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

Enquiries:

 

Lisa Minns

General Counsel & Company Secretary

+44 (0) 20 7307 9200

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